Carnarvon Hotels Limited

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Carnarvon Hotels Limited

00923644•Private Limited With Share Capital

17 Bourne Court, Southend Road, Woodford Green, IG88HD
Website02072448677

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Incorporated

24/11/1967

Company Age

58 years

Directors

3

Employees

44

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Carnarvon Hotels Limited (00923644) is a private limited with share capital incorporated on 24/11/1967 (58 years old) and registered in woodford green, IG88HD. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 24/11/1967
IG88HD
44 employees

Financial Overview

Total Assets

£19.00M

Liabilities

£17.44M

Net Assets

£1.56M

Turnover

£5.68M

Cash

£522.2K

Key Metrics

44

Employees

3

Directors

3

Shareholders

Board of Directors

2
D
daniel harris
director
M
michael anthony harris
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2026
Resolution
Category:Resolution
Date:20-08-2025
Memorandum Articles
Category:Incorporation
Date:20-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2020
Resolution
Category:Resolution
Date:05-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2019
Resolution
Category:Resolution
Date:27-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Resolution
Category:Resolution
Date:25-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2017
Capital Cancellation Shares
Category:Capital
Date:26-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2014
Resolution
Category:Resolution
Date:25-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2014
Resolution
Category:Resolution
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2011
Termination Secretary Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2011
Resolution
Category:Resolution
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Mortgage
Date:10-01-2009
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Capital
Date:11-06-2008
Legacy
Category:Capital
Date:11-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Legacy
Category:Capital
Date:06-06-2008
Legacy
Category:Capital
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Resolution
Category:Resolution
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Mortgage
Date:13-12-2007
Legacy
Category:Annual Return
Date:02-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:25-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Address
Date:09-08-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2005
Legacy
Category:Address
Date:26-07-2004
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Address
Date:17-11-2003

Import / Export

Imports
12 Months6
60 Months12
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

26-27 Collingham Gardens Earl'S Cou, London, SW50HN
Unit 17, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG88HDRegistered

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Contact

02072448677
www.carnarvonhotels.co.uk
17 Bourne Court, Southend Road, Woodford Green, IG88HD